Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIDGE LEAF ENTERPRISES CORP. | Registered office | - | - | 09-FEB-2015 | Barbados | - | Paradise Papers |
| ELITE SOLUTIONS INVESTMENTS INC. | Registered office | - | - | 03-DEC-2014 | Barbados | - | Paradise Papers |
| KORITZIS CORP. | Registered office | - | - | 03-JUL-2015 | Barbados | - | Paradise Papers |
| TANLITE INVESTMENTS INC. | Registered office | - | - | 20-FEB-2015 | Barbados | - | Paradise Papers |
| NOSLEN INVESTMENTS INC. | Registered office | - | - | 17-MAR-2015 | Barbados | - | Paradise Papers |
| M.O.R. INVESTMENTS INC. | Registered office | - | - | 03-DEC-2014 | Barbados | - | Paradise Papers |
| GTX INVESTMENTS CORP. | Registered office | - | - | 16-JUN-2015 | Barbados | - | Paradise Papers |
| LIPARI INVESTMENTS INC. | Registered office | - | - | 01-OCT-2014 | Barbados | - | Paradise Papers |
| ROLLER COASTER INVESTMENTS CORP. | Registered office | - | - | 05-JAN-2011 | Barbados | - | Paradise Papers |
| CAMBRIAN POINT HOLDINGS INC. | Registered office | - | - | 10-FEB-2015 | Barbados | - | Paradise Papers |
| SIPSA INVESTMENTS INC | Registered office | - | - | 20-FEB-2015 | Barbados | - | Paradise Papers |
| ONLINE LEARNING ENTERPRISES (DELAWARE) INC. | Registered office | - | - | 19-DEC-2012 | Barbados | - | Paradise Papers |
| CIPSELE INVESTMENTS INC. | Registered office | - | - | 16-JUN-2015 | Barbados | - | Paradise Papers |
| MANAGEMENT4 HOLDING CORP. | Registered office | - | - | 20-MAY-2015 | Barbados | - | Paradise Papers |
| MERIDALE INVESTMENTS LIMITED | Registered office | - | - | 16-FEB-2015 | Barbados | - | Paradise Papers |
| PECMAX INVESTMENTS CORP. | Registered office | - | - | 09-DEC-2010 | Barbados | - | Paradise Papers |
| INNOTRADE LTD. | Registered office | - | - | 10-DEC-2009 | Barbados | - | Paradise Papers |
| AMICORP FUND SERVICES N.V. | Mailing address | - | - | 17-JUN-2009 | Barbados | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.